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Algonquin Power & Utilities Corp. Holds Annual Meeting of Shareholders and Announces Election of Board of Directors

Algonquin Power & Utilities Corp. (“AQN” or the “Company”) (TSX/N...

Algonquin Power & Utilities Corp.June 3, 20255
Algonquin Power & Utilities Corp. Holds Annual Meeting of Shareholders and Announces Election of Board of Directors

About this update from Algonquin Power & Utilities Corp.

.bwalignc { text-align: center; list-style-position: inside } .bwalignl { text-align: left } .bwblockalignl { margin-left: 0px; margin-right: auto } .bwcellpmargin { margin-bottom: 0px; margin-top: 0px } .bwpadl0 { padding-left: 0px } .bwpadr0 { padding-right: 0px } .bwsinglebottom { border-bottom: solid black 1pt } .bwtablemarginb { margin-bottom: 10px } .bwvertalignb { vertical-align: bottom } .bwwidth100 { width: 100% } .bwwidth15 { width: 15% } .bwwidth20 { width: 20% } .bwwidth30 { width: 30% } Algonquin Power & Utilities Corp. (“AQN” or the “Company”) (TSX/NYSE: AQN) today held an annual meeting of common shareholders. At the meeting, each of the following 11 nominees listed in the Company’s management information circular dated April 24, 2025 were elected as directors of AQN pursuant to a vote by ballot: Nominee Votes For % For Votes Against % Against Brett Carter 445,237,184 96.47 16,311,561 3.53 Amee Chande 459,368,238 99.53 2,181,565 0.47 Daniel Goldberg 426,493,805 92.40 35,054,939 7.60 Christopher Huskilson 459,454,425 99.55 2,094,321 0.45 D. Randall Laney 457,935,246 99.22 3,613,500 0.78 David Levenson 452,740,056 98.09 8,808,689 1.91 Christopher Lopez 459,366,229 99.53 2,182,520 0.47 Gavin Molinelli 458,963,565 99.44 2,585,180 0.56 Dilek Samil 458,920,264 99.43 2,629,539 0.57 DeAnn Walker 459,292,463 99.51 2,257,338 0.49 Roderick West 459,375,880 99.53 2,172,866 0.47 Shareholders also voted in favour of the re-appointment of Ernst & Young LLP as the Company’s auditor for the ensuing year, a resolution approving the continuation, amendment and restatement of the Company’s Shareholder Rights Plan, and an advisory resolution approving the Company’s approach to executive compensation. Final voting results on all matters voted on at the annual meeting of shareholders will be filed with Canadian and U.S. securities regulatory authorities at www.sedarplus.ca and www.sec.gov/edgar . About Algonquin Power & Utilities Corp. and Liberty Algonquin Power & Utilities Corp., parent company of Liberty, is a diversified international generation, transmission, and distribution utility. AQN is committed to providing safe, secure, reliable, cost-effective, and sustainable energy and water solutions through its portfolio of generation, transmission, and distribution utility investments to over one million customer connections, largely in the United States and Canada. AQN's common shares, preferred shares, Series A, and preferred shares, Series D are listed on the Toronto Stock Exchange under the symbols AQN, AQN.PR.A, and AQN.PR.D, respectively. AQN's common shares and Series 2019-A subordinated notes are listed on the New York Stock Exchange under the symbols AQN and AQNB, respectively. Visit AQN at www.algonquinpower.com and follow us on X.com @AQN_Utilities. View source version on businesswire.com: https://www.businesswire.com/news/home/20250603498643/en/ Investor Inquiries: Alison Holditch Manager, Investor Relations Algonquin Power & Utilities Corp. E-mail: [email protected] Telephone: (905) 465-4500 Media Inquiries: Stephanie Bose Senior Director, Corporate Communications Algonquin Power & Utilities Corp. E-mail: [email protected] Telephone: (905) 465-4500

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